Icap Energy Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTp Icap Emea Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-02 · No cessation recorded
Source record 110568467Show 1 ceased record
Icap Holdings (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-03-02
Source record 117635286People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 48 historicalShow 48 historical appointments
VH
Victoria HartResigned secretary
Resigned 2024-09-23 · 1 yr
AP
Andrew PolydorResigned director
Resigned 2024-08-23 · Director
JM
Joanna MeagerResigned director
Resigned 2023-11-01 · 1 yr · Non-Executive Director
GD
George DranganoudisResigned director
Resigned 2023-03-31 · 1 yr · Director
MF
Matthew ForsythResigned director
Resigned 2022-07-01 · Director
CS
Catherine SayersResigned secretary
Resigned 2022-04-01 · 1 yr
AB
Alla BashenkoResigned director
Resigned 2022-01-01 · 1 yr · Non-Executive Director
PR
Paul RedmanResigned director
Resigned 2021-12-01 · 4 yrs · Director
SS
Stephen SparkeResigned director
Resigned 2021-03-25 · 4 yrs · Non-Executive Director
PR
Peter RandallResigned director
Resigned 2021-03-25 · 4 yrs · Independent Chairman
CW
Christine WyseResigned secretary
Resigned 2020-12-11
DM
Donald McclumphaResigned director
Resigned 2020-09-01 · 1 yr · Director
LM
Lucy MayhewResigned director
Resigned 2020-04-25 · Director
CY
Ceri YoungResigned secretary
Resigned 2019-10-18 · 2 yrs
MP
Michel PlanquartResigned director
Resigned 2019-10-18 · Director
AK
Alan KellyResigned director
Resigned 2019-10-18 · 2 yrs · Director
TB
Tiffany BrillResigned secretary
Resigned 2017-04-06
VD
Virginia DuncanResigned secretary
Resigned 2016-09-01
GS
Garry StewartResigned director
Resigned 2014-10-10 · 5 yrs · Stockbroker
GF
Graham David FrancisResigned director
Resigned 2014-07-31 · 7 yrs · Director
JS
Jack Scard MorganResigned director
Resigned 2013-09-23 · 5 yrs · Chief Operating Officer
GS
Gary SmithResigned director
Resigned 2013-06-25 · 1 yr · Director
ND
Nicholas DarganResigned director
Resigned 2013-06-01 · 3 yrs · Chief Financial Officer
AW
Anthony WarnerResigned director
Resigned 2013-01-03 · 1 yr · Director
FV
Frederik VogelsResigned director
Resigned 2012-12-19 · 6 yrs · Director
SW
Samantha WrenResigned director
Resigned 2012-05-31 · 1 yr · Corporate Treasurer
HL
Henry LiddellResigned director
Resigned 2011-07-01 · 2 yrs · Shipbroker
TK
Timothy KiddResigned director
Resigned 2008-07-24 · 3 yrs · Director
DC
David CastertonResigned director
Resigned 2008-06-18 · 4 yrs · Broker
DA
Deborah AbrehartResigned secretary
Resigned 2006-06-02 · 10 yrs
JY
John YallopResigned director
Resigned 2005-07-13 · 1 yr · Director
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
GM
George MacdonaldResigned director
Resigned 2001-08-01 · 6 yrs · Ceo
HB
Helen BroomfieldResigned secretary
Resigned 2000-12-04 · 3 yrs
EP
Edward PankResigned secretary
Resigned 2000-09-29
VC
Vanessa CruwysResigned director
Resigned 2000-08-01 · 13 yrs · Accountant
JE
Jeanette EggletonResigned secretary
Resigned 1999-12-22
GR
Gareth RoblinResigned director
Resigned 1999-11-15 · Chartered Accountant
DG
David GelberResigned director
Resigned 1999-10-27 · 5 yrs · Director
JP
James PettigrewResigned director
Resigned 1999-10-14 · 6 yrs · Director Finance
KB
Krista BurwoodResigned secretary
Resigned 1999-03-01
NB
Noureddine BeyhumResigned director
Resigned 1994-12-15 · 3 yrs · Broker
SH
Sheena HardingResigned director
Resigned 1993-07-01 · 5 yrs · Broker
DK
David KerrResigned director
Resigned 1993-07-01 · 1 yr · Broker
PN
Paul NewmanResigned director
Resigned 1992-10-31 · 21 yrs · Director/Commodities Desk Mana
MS
Michael SpencerResigned director
Resigned 1992-10-31 · 8 yrs · Chief Executive
GB
Gary BoomResigned director
Resigned 1992-10-31 · 1 yr
SM
Simon MansellResigned secretary
Resigned 1992-10-31 · 6 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active